Karachi: Ghani Global Holdings Limited has announced plans to hold an Extraordinary (Special) General Meeting on August 8, 2026, aimed at securing approval for a proposed scheme of compromises, arrangement, and reconstruction. The announcement follows the publication of ballot papers and details regarding electronic voting facilities in major newspapers, including "Dawn" and "Nawai-e-Waqat," across Karachi, Lahore, and Islamabad between July 31 and August 1, 2026.

The company, listed under the designated market category of the Pakistan Stock Exchange (PSX), will facilitate voting through both electronic and postal means. According to information available from the Pakistan Stock Exchange (PSX), the e-voting window will commence on August 5 at 9:00 a.m. and conclude on August 7 at 5:00 p.m. Shareholders on record as of July 31, 2026, will receive detailed instructions via email.

In addition to e-voting, shareholders may submit their votes via postal ballot. The company has provided explicit instructions for the submission process, requiring participants to ensure that their ballot papers, accompanied by a copy of their Computerized National Identity Card (CNIC), are received by the chairpersons appointed by the Lahore High Court no later than August 7, 2026.

The meeting is scheduled to take place at 11:00 a.m. at the company's registered office in Lahore, with provisions made for participation through video conferencing. The outcome is expected to play a crucial role in shaping the future operations and structural strategy of Ghani Global Holdings Limited.